Cyprus Companies House
Struck offCompany

AL-BORAQ INTERNATIONAL TRADING LIMITED

AL-BORAQ INTERNATIONAL TRADING LIMITED is a struck off company in Cyprus, registration number HE100375, registered on 24 February 1999 in Nicosia.

HE100375Registered 24/02/1999Nicosia, Cyprus

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Registry Status

Struck off

Company Age

27Years 8 mo

Incorporated 24/02/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL-BORAQ INTERNATIONAL TRADING LIMITED (HE100375) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/02/1999 — 27 years 8 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE100375
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
24/02/1999
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Aiantos, 22, Agioi Omologites, 1082, Nicosia, Cyprus

Greek (official): Αίαντος, 22, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

AL-BORAQ INTERNATIONAL TRADING LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Ι•••• Κ•••••••Director(Διευθυντής)
  • Κ•••••••• Ο••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL-BORAQ INTERNATIONAL TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AL-BORAQ INTERNATIONAL TRADING LIMITED

Who are the directors of AL-BORAQ INTERNATIONAL TRADING LIMITED?
AL-BORAQ INTERNATIONAL TRADING LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AL-BORAQ INTERNATIONAL TRADING LIMITED registered?
AL-BORAQ INTERNATIONAL TRADING LIMITED was registered with the Cyprus Registrar of Companies on 24/02/1999.
Is AL-BORAQ INTERNATIONAL TRADING LIMITED still active?
AL-BORAQ INTERNATIONAL TRADING LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.